Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  AEI America do Sul Holdings Ltd.

  Also holds roles at 6 other companies

  • BOLIVIA HOLDINGS LTD.shareholder of
  • AEIshareholder of
  • Bannantine - James Mchairman of

  +3 more companies
• ●

  AEI Bolivia Holdings Ltd.

  Also holds roles at 5 other companies

  • AEI CB Limitedshareholder of
  • Bannantine - James Mchairman of
  • Christodoulou - Diomedeschairman of

  +2 more companies
• ●

  AEI Brazil Finance Ltd.

  Also holds roles at 6 other companies

  • AEIshareholder of
  • AEI Brazil Power Holdings Ltd.shareholder of
  • Bannantine - James Mchairman of

  +3 more companies
• ●

  AEI Brazil PD Holdings Ltd.

  Also holds roles at 10 other companies

  • AEIshareholder of
  • Bannantine - James Mchairman of
  • Blue Heron I LLCshareholder of

  +7 more companies
• ●

  AEI Dominican Republic Holdings Ltd.

  Also holds roles at 20 other companies

  • AEIshareholder of
  • AEI Power Ltd.shareholder of
  • Atlantic Commercial Finance, B.V.shareholder of

  +17 more companies
• ●

  AEI Dominican Republic Operations Ltd.

  Also holds roles at 48 other companies

  • AEI Dominican Republic Holdings Ltd.shareholder of
  • AEIshareholder of
  • Atlantic Commercial Finance, B.V.shareholder of

  +45 more companies
• ●

  EMHC Ltd.

  Also holds roles at 22 other companies

  • Enron do Brazil Holdings Ltd.shareholder of
  • Enron Brazil Power Holdings I Ltd.shareholder of
  • Enron Brazil Power Holdings XI Ltd.shareholder of

  +19 more companies
• ●

  Enron Brazil Power Holdings I Ltd.

  Also holds roles at 4 other companies

  • Bannantine - James Mchairman of
  • Christodoulou - Diomedeschairman of
  • Enron Net Works LLCshareholder of

  +1 more company
• ●

  Enron Caribe VI Holdings Ltd.

  Also holds roles at 2 other companies

  • Enron Net Works LLCshareholder of
  • Huntlaw Nominees Ltd.shareholder of
• ●

  Enron Commercial Finance Ltd.

  Also holds roles at 15 other companies

  • Enron Global Equity Ltd. ** INCOMPLETE **shareholder of
  • Atlantic Commercial Finance, B.V.shareholder of
  • Bannantine - James Mchairman of

  +12 more companies
• ●

  Enron do Brazil Holdings Ltd.

  Also holds roles at 5 other companies

  • Bannantine - James Mchairman of
  • Christodoulou - Diomedeschairman of
  • Enron Net Works LLCshareholder of

  +2 more companies
• ●

  IC Power Guatemala Holdings Ltd.

  Also holds roles at 13 other companies

  • AEIshareholder of
  • AEI Power Ltd.shareholder of
  • Almogy - Gioradirector of

  +10 more companies
• ●

  PDVSA Gas Accro Ltd.

  Also holds roles at 4 other companies

  • AEIshareholder of
  • Enron Caribbean Basin LLCshareholder of
  • Huntlaw Nominees Ltd.shareholder of

  +1 more company
• ●

  PRISMA ENERGY PANAMA HOLDINGS LTD.

  Also holds roles at 4 other companies

  • AEIshareholder of
  • Enron Caribbean Basin LLCshareholder of
  • Enron Corp.shareholder of

  +1 more company
• ●

  TRANSBORDER GAS SERVICES LTD.

  Also holds roles at 46 other companies

  • AEI CB Limitedshareholder of
  • Bannantine - James Mco-chairman of
  • Bannantine - James Mdirector of

  +43 more companies

15 parties · 0 current. Ceased and resigned records are retained as history.